| Name: | HAMPTON SHELLFISH CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2001 (23 years ago) |
| Entity Number: | 2645939 |
| County: | Suffolk |
| Date of dissolution: | 28 Jan 2022 |
| Place of Formation: | New York |
| Address: | 320 COBB ROAD, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD T MARAN | Chief Executive Officer | 320 COBB ROAD, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 COBB ROAD, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-01 | 2022-06-25 | Address | 320 COBB ROAD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2022-06-25 | Address | 320 COBB ROAD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2005-09-27 | 2011-07-01 | Address | 320 COBB RD, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 2005-09-27 | 2011-07-01 | Address | 320 COBB RD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2011-07-01 | Address | 320 COBB RD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2001-06-04 | 2022-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-04 | 2005-09-27 | Address | 320 COBB ROAD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220625000694 | 2022-01-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-28 |
| 130708002074 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002401 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002247 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070710002626 | 2007-07-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 050927002298 | 2005-09-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 010604000074 | 2001-06-04 | CERTIFICATE OF INCORPORATION | 2001-06-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
